Eaglesham
Glasgow
G76 0BH
Scotland
Director Name | Mr Vincent Henry Walker |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 1998(45 years, 9 months after company formation) |
Appointment Duration | 25 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Fairholme Links Road Earlsferry Leven Fife KY9 1AW Scotland |
Secretary Name | Mr Vincent Henry Walker |
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Nationality | British |
Status | Current |
Appointed | 23 September 1998(45 years, 9 months after company formation) |
Appointment Duration | 25 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Fairholme Links Road Earlsferry Leven Fife KY9 1AW Scotland |
Director Name | Vincent Celetta Walker |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1989(36 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 13 August 1998) |
Role | Engineer |
Correspondence Address | Beechlea Eaglesham G76 0AW Scotland |
Secretary Name | Robert McCleary Lennox |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1989(36 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 03 May 1994) |
Role | Company Director |
Correspondence Address | 112 Golf Drive Drumchapel Glasgow Lanarkshire G15 6SU Scotland |
Secretary Name | Vincent Celetta Walker |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(41 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 13 August 1998) |
Role | Company Director |
Correspondence Address | Beechlea Eaglesham G76 0AW Scotland |
Website | arrell.co.uk |
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Email address | [email protected] |
Telephone | 0800 0322363 |
Telephone region | Freephone |
Registered Address | Westfield Avenue Rutherglen Glasgow G73 2DZ Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Rutherglen Central and North |
640 at £1 | Vincent Henry Walker 98.46% Ordinary |
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10 at £1 | Maureen Walker 1.54% Ordinary |
Year | 2014 |
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Net Worth | £1,706,036 |
Cash | £1,018,833 |
Current Liabilities | £474,723 |
Latest Accounts | 31 December 2022 (9 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (12 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 26 January 2023 (8 months, 1 week ago) |
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Next Return Due | 9 February 2024 (4 months, 1 week from now) |
3 April 1984 | Delivered on: 6 April 1984 Satisfied on: 17 June 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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17 April 2020 | Unaudited abridged accounts made up to 31 December 2019 (13 pages) |
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13 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
6 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (12 pages) |
8 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
15 March 2018 | Unaudited abridged accounts made up to 31 December 2017 (12 pages) |
11 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
8 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
21 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
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21 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
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4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 February 2015 | Director's details changed for Mr Vincent Henry Walker on 23 February 2015 (2 pages) |
23 February 2015 | Director's details changed for Mr Vincent Henry Walker on 23 February 2015 (2 pages) |
23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Secretary's details changed for Mr Vincent Henry Walker on 23 February 2015 (1 page) |
23 February 2015 | Secretary's details changed for Mr Vincent Henry Walker on 23 February 2015 (1 page) |
23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
8 March 2011 | Director's details changed for Mrs Maureen Walker on 7 March 2011 (2 pages) |
8 March 2011 | Director's details changed for Mrs Maureen Walker on 7 March 2011 (2 pages) |
8 March 2011 | Director's details changed for Mrs Maureen Walker on 7 March 2011 (2 pages) |
24 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 February 2010 | Director's details changed for Maureen Walker on 1 October 2009 (2 pages) |
18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Director's details changed for Vincent Henry Walker on 1 October 2009 (2 pages) |
18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Director's details changed for Maureen Walker on 1 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Vincent Henry Walker on 1 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Vincent Henry Walker on 1 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Maureen Walker on 1 October 2009 (2 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
24 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
21 August 2008 | Return made up to 06/02/08; full list of members (4 pages) |
21 August 2008 | Return made up to 06/02/08; full list of members (4 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
27 February 2007 | Return made up to 06/02/07; full list of members (7 pages) |
27 February 2007 | Return made up to 06/02/07; full list of members (7 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
16 February 2006 | Return made up to 06/02/06; full list of members
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16 February 2006 | Return made up to 06/02/06; full list of members
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13 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
13 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
17 February 2005 | Return made up to 06/02/05; full list of members
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17 February 2005 | Director's particulars changed (1 page) |
17 February 2005 | Return made up to 06/02/05; full list of members
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17 February 2005 | Director's particulars changed (1 page) |
24 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
24 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
13 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
13 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
13 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
13 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
24 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
24 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
17 June 2002 | Dec mort/charge * (5 pages) |
17 June 2002 | Dec mort/charge * (5 pages) |
4 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
4 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
18 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
18 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
15 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
15 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
30 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
30 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
10 February 2000 | Return made up to 06/02/00; full list of members
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10 February 2000 | Return made up to 06/02/00; full list of members
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17 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
17 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
22 February 1999 | Return made up to 06/02/99; no change of members (4 pages) |
22 February 1999 | Return made up to 06/02/99; no change of members (4 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (14 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (14 pages) |
2 October 1998 | New secretary appointed;new director appointed (2 pages) |
2 October 1998 | New secretary appointed;new director appointed (2 pages) |
2 October 1998 | Secretary resigned;director resigned (1 page) |
2 October 1998 | Secretary resigned;director resigned (1 page) |
20 March 1998 | Return made up to 06/02/98; full list of members (6 pages) |
20 March 1998 | Return made up to 06/02/98; full list of members (6 pages) |
19 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
19 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
14 March 1997 | Return made up to 06/02/97; no change of members (4 pages) |
14 March 1997 | Return made up to 06/02/97; no change of members (4 pages) |
27 March 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
27 March 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
15 March 1996 | Return made up to 06/02/96; no change of members (4 pages) |
15 March 1996 | Return made up to 06/02/96; no change of members (4 pages) |
17 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
17 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |